Fungura konti ya Offshore Bank muri Singapore | Gusa Kuva US $ 899

Singapore Gufungura amafaranga ya konti ya banki

Kuva

US $ 499

• Amasosiyete yo muri Singapuru yemerewe gufungura konti muri banki nyinshi kwisi
• Inzira yo gufungura konti ya banki iroroshe kandi byoroshye
• Amasezerano yo hejuru - Apostille ntabwo asabwa.
• Serivisi ishinzwe Nominee yujuje ibyangombwa
• Korohereza gushiraho inama yumwuga hamwe nabakozi ba banki mukiganiro

Shiraho isosiyete muri Singapuru

Gufungura konti ya banki yubucuruzi muri Singapore

Singapore ni ikigo cyimari gitera imbere cyamamare mpuzamahanga. Sisitemu ya banki ya Singapore iri mubakomeye kwisi. Urwego rwamabanki rukora ibikorwa byinshi byimari harimo gutanga inguzanyo gakondo no gufata inguzanyo kimwe nibikorwa byamabanki ashora imari. Usibye izo nyungu, ifasha isosiyete kwimura ikigega mubuntu mubihugu. Konti nyinshi zamafaranga, banki ya interineti, ikarita yinguzanyo, konti yo gutera inkunga ubucuruzi burahari.

Nubwo amabanki menshi akomeye kwisi yibanda muri Singapuru, Banki ziteguye gufungura konti yibigo haba mubigo bya Singapore cyangwa amasosiyete yo hanze mugihe cyose ibyangombwa bya KYC (Menya abakiriya bawe) byatanzwe bihagije.

Konti ya Banki ya Singapore na Konti mpuzamahanga

Amasosiyete yo muri Singapuru yemerewe gufungura konti muri banki nyinshi kwisi, arizo banki zaho (OCBC, DBS, UOB, nibindi) cyangwa amabanki mpuzamahanga (Maybank, UOB Maleziya, Standard Chartered, nibindi). Byongeye kandi, amabanki yo hanze mumisoro mike cyangwa yubusa nayo yifuza cyane muri Singapore Incorporations nka Banki ya Euro Pacific (Porto Rico), CIM (Busuwisi), Maubank (Mauritius), Banki ya Bendura (Liechtenstein), nibindi.

Bitewe namakuru yatanzwe muri guverinoma ya Singapore, uburyo bwo gufungura konti muri banki bworoshe kandi bworoshye. Amasezerano yo hejuru - Apostille ntabwo asabwa.

Serivisi ya Singpapore Nominee yujuje ibyangombwa kandi iraboneka nka serivisi yihariye ya sosiyete yacu.

Ibiro byacu bizwi bikworohereza gushyiraho inama yumwuga hamwe nabakozi ba banki mukiganiro. Abakozi bacu bashishikaye cyane abakozi bacu bashishikajwe no kugutera inkunga mubibazo byihutirwa.

Inyandiko zisabwa gufungura konti muri banki muri Singapuru

• Inyandiko z'isosiyete:
  • Icyemezo cyemeza gushinga isosiyete (ifishi ya ACRA)
  • Umwirondoro wubucuruzi
  • Itegeko Nshinga
  • Umwanzuro
  • Sangira Icyemezo
• Icyemezo cyo Kumenyekanisha:
  • Passeport yumwimerere yabanyamuryango bose
  • Inomero yimisoro (Tin code)
  • Indangamuntu y'abanyamuryango bose
• Icyemezo cy'umuturage:
  • Amafaranga yumwimerere yingirakamaro nkibimenyetso byo guturamo (fagitire y'amashanyarazi, fagitire y'amazi, nibindi).
• Icyemezo cyibikorwa byubucuruzi, niba bihari:
  • Amasezerano yo gukodesha.
• Icyemezo cy'inkomoko y'Ikigega / Ubutunzi:
  • Inyandiko zerekana Inkomoko y'Ikigega cy'abantu ku giti cyabo:
    • Amezi 6 Yanyuma Yatangajwe na Banki. CYANGWA
    • Ibaruwa ya banki y'amezi 3
  • Inyandiko zerekana Inkomoko y'Ikigega cy'Isosiyete (NIBA isosiyete imaze umwaka urenga ikora, kandi ifite konti ya banki y'ubucuruzi):
    • Isosiyete ikorana na banki (byibuze igice cyumwaka)
    • Raporo y'ibaruramari n'ubugenzuzi
    • Ubuyobozi
    • Guhagarara neza
• Ibimenyetso byubucuruzi (Amezi atandatu ashize hamwe na Counterparty Company Chop)
  • Urutonde rwemejwe
  • Amasezerano yo kugurisha
  • Kugura inyemezabuguzi
  • Inyandiko zo gutanga
• Izindi nyandiko zerekana:
  • Ibicuruzwa cyangwa serivisi Amakuru, nka:
    • Urubuga rw'abasaba
    • Agatabo k'abasaba / Agatabo
    • Icyemezo cy'ubuziranenge
  • Amakuru kuri mugenzi we (Abatanga, Abaguzi, Abakiriya), harimo ibihugu bifitanye isano nibicuruzwa cyangwa serivisi, nka :
    • Urubuga rwa Counterparties
    • Ibitabo by'Abafatanyabikorwa / Agatabo
    • Module yubucuruzi hamwe nibigo bifitanye isano irakenewe.
    • Gahunda y'Ubucuruzi
  • Inyandiko zerekana uburambe bujyanye nubuyobozi, Abasinye babiherewe uburenganzira, banyiri inyungu:
    • Ibaruwa y'akazi bijyanye
    • Icyemezo gikwiye
    • Uruhushya rukwiye
    • CV